Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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17 Dec 2020 |
AP03 |
Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 31 October 2020
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05 Nov 2020 |
AP01 |
Appointment of James Peter Charles Richardson as a director on 31 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 31 October 2020
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04 Nov 2020 |
AP03 |
Appointment of Nicholas Lee Morrison as a secretary on 31 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Jennifer Sarah Tod as a director on 31 October 2020
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 January 2021
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04 Nov 2020 |
PSC02 |
Notification of Archetype Agency Limited as a person with significant control on 31 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Jennifer Sarah Tod as a person with significant control on 31 October 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 75 Bermondsey Street London SE1 3XF on 4 November 2020
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2019
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
14/11/19 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 15/10/2020.
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07 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/10/2020.
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14 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mrs Jennifer Sarah Tod on 16 July 2018
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